BCA GROUP EUROPE LIMITED
Overview
| Company Name | BCA GROUP EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03105112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCA GROUP EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BCA GROUP EUROPE LIMITED located?
| Registered Office Address | Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCA GROUP EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCA EUROPE LIMITED | Dec 29, 1999 | Dec 29, 1999 |
| ITS SERVICES LIMITED | Jul 09, 1997 | Jul 09, 1997 |
| LOANOPTION LIMITED | Sep 22, 1995 | Sep 22, 1995 |
What are the latest accounts for BCA GROUP EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for BCA GROUP EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for BCA GROUP EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 16 pages | AA | ||||||||||
legacy | 114 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Avril Palmer-Lavery on May 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Avril Palmer-Baunack on Apr 29, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Anthony Mullins as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Giles Lampert as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 15, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Apr 02, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 03, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Bca Holdings Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of BCA GROUP EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LETZA, Martin Richard | Secretary | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | 215286330001 | |||||||
| LAMPERT, Timothy Giles | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | England | British | 271145770002 | |||||
| PALMER-LAVERY, Avril | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | England | British | 196667380029 | |||||
| CUNNINGHAM, David Mark | Secretary | 9 Harold Road SE19 3PU London Flat 1 | British | 124665870002 | ||||||
| FARRELLY, Ian Brian | Secretary | Crosby Way GU9 7XG Farnham Headway House Surrey | 192204100001 | |||||||
| HAMMOND, David Bruce, Dr | Secretary | Little Court Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire | British | 1772220001 | ||||||
| OLSEN, Jonathan Robert | Secretary | 13 Spencer Road Strawberry Hill TW2 5TH Twickenham Middlesex | British | 38372520002 | ||||||
| WATTS, Jeremy Nicholas | Secretary | 10 Broad Walk GU6 7LS Cranleigh Surrey | Other | 5122530001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FARRELLY, Ian Brian | Director | Crosby Way GU9 7XG Farnham Headway House Surrey | United Kingdom | British | 71425280002 | |||||
| GIBSON, Thomas Johns | Director | Cheniston Cheniston Grove SL6 4LN Maidenhead Berkshire | British | 897060001 | ||||||
| HAMMOND, David Bruce, Dr | Director | Little Court Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire | England | British | 1772220001 | |||||
| HOSKING, Simon Christopher Duncan | Director | Crosby Way GU9 7XG Farnham Headway House Surrey | United Kingdom | British | 139598050001 | |||||
| LAMPERT, Timothy Giles | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 271145770001 | |||||
| MULLINS, James Anthony | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 303063460001 | |||||
| MURRELL, Brian Leonard | Director | Hillcrest Hill Brow Farther Commons GU33 7QQ Liss Hampshire | England | British | 1658590003 | |||||
| OLSEN, Jonathan Robert | Director | Crosby Way GU9 7XG Farnham Headway House Surrey England | England | British | 38372520008 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BCA GROUP EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bca Holdings Limited | Apr 06, 2016 | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0